MKM MANSFELDER COPPER LIMITED
BIRMINGHAM LAMITREF UK LIMITED LAMITREF INDUSTRIES U.K. LIMITED

Hellopages » West Midlands » Birmingham » B24 9FE

Company number 03121947
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address REGUS FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FE
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100,100 . The most likely internet sites of MKM MANSFELDER COPPER LIMITED are www.mkmmansfeldercopper.co.uk, and www.mkm-mansfelder-copper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Mkm Mansfelder Copper Limited is a Private Limited Company. The company registration number is 03121947. Mkm Mansfelder Copper Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Mkm Mansfelder Copper Limited is Regus Fort Dunlop Fort Parkway Birmingham B24 9fe. . WALSH, James is a Secretary of the company. TRAUTMANN, Helge is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DARE, Andrew Paul has been resigned. Secretary ECKER, Marc Jan Maria has been resigned. Secretary VAN BEGIN, Marc Arthur Leon has been resigned. Secretary VENISON, Geoffrey Stuart has been resigned. Secretary VERHEYDEN, Theophiel Karel has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CLOOSTERMANS HUWAERT, Leon Raphael Lucienne G has been resigned. Director DARE, Andrew Paul has been resigned. Director ECKER, Marc Jan Maria has been resigned. Director KNOLLE, Burghard, Dr has been resigned. Director RIJCKENBERG, Charles Louis has been resigned. Director VAN BEGIN, Marc Arthur Leon has been resigned. Director VANDEPOEL, Wilfried Christien Karel has been resigned. Director VENISON, Geoffrey Stuart has been resigned. Director VERHEYDEN, Theophiel Karel has been resigned. Director WEBER, Claude has been resigned. Director WESTERLAKEN, Hendrick has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
WALSH, James
Appointed Date: 31 December 2011
Director
TRAUTMANN, Helge
Appointed Date: 01 December 2006
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 December 1995
Appointed Date: 03 November 1995
Secretary
DARE, Andrew Paul
Resigned: 31 December 2011
Appointed Date: 01 November 2008
Secretary
ECKER, Marc Jan Maria
Resigned: 07 March 1996
Appointed Date: 21 December 1995
Secretary
VAN BEGIN, Marc Arthur Leon
Resigned: 16 April 1997
Appointed Date: 07 March 1996
Secretary
VENISON, Geoffrey Stuart
Resigned: 01 November 2008
Appointed Date: 16 December 2004
Secretary
VERHEYDEN, Theophiel Karel
Resigned: 16 December 2004
Appointed Date: 21 April 1997
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 December 1995
Appointed Date: 03 November 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 21 December 1995
Appointed Date: 03 November 1995
Director
CLOOSTERMANS HUWAERT, Leon Raphael Lucienne G
Resigned: 01 December 2006
Appointed Date: 01 July 2003
83 years old
Director
DARE, Andrew Paul
Resigned: 31 December 2011
Appointed Date: 01 December 2006
63 years old
Director
ECKER, Marc Jan Maria
Resigned: 07 March 1996
Appointed Date: 21 December 1995
67 years old
Director
KNOLLE, Burghard, Dr
Resigned: 06 November 2002
Appointed Date: 01 July 2000
77 years old
Director
RIJCKENBERG, Charles Louis
Resigned: 26 June 1997
Appointed Date: 21 December 1995
81 years old
Director
VAN BEGIN, Marc Arthur Leon
Resigned: 16 April 1997
Appointed Date: 07 March 1996
60 years old
Director
VANDEPOEL, Wilfried Christien Karel
Resigned: 11 August 1998
Appointed Date: 11 July 1997
80 years old
Director
VENISON, Geoffrey Stuart
Resigned: 29 August 2008
Appointed Date: 16 December 1998
82 years old
Director
VERHEYDEN, Theophiel Karel
Resigned: 16 December 2004
Appointed Date: 21 April 1997
74 years old
Director
WEBER, Claude
Resigned: 02 April 2003
Appointed Date: 11 November 2002
74 years old
Director
WESTERLAKEN, Hendrick
Resigned: 30 June 2000
Appointed Date: 11 August 1998
85 years old

Persons With Significant Control

Mkm Mansfelder Kupfer Und Messing Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MKM MANSFELDER COPPER LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,100
28 Sep 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Registered office address changed from 1st Floor, Unit 3, Spire House Waterside Business Park Clifton Road Ashbourne Derbyshire DE6 1DG to Regus Fort Dunlop Fort Parkway Birmingham B24 9FE on 5 August 2015
...
... and 84 more events
11 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1996
Director resigned;new director appointed
15 Jan 1996
Accounting reference date notified as 31/12
03 Jan 1996
Company name changed alnery no. 1508 LIMITED\certificate issued on 04/01/96
03 Nov 1995
Incorporation

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